Liberty Living Investments Nominee 1 Limited. net worth, address, company information. Free

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Liberty Living Investments Nominee 1 Limited (number 09375846) is a private limited company incorporated on 2015-01-06 originating in United Kingdom. The enterprise has its registered office at South Quay, Temple Back, Bristol BS1 6FL. Liberty Living Investments Nominee 1 Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Liberty Living Investments Nominee 1 Limited
Number	09375846
Date of Incorporation:	6th January 2015
End of financial year:	31 December
Address:	South Quay, Temple Back, Bristol, BS1 6FL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Michael B. (in the company from 20 September 2022), Christopher S. (appointment date: 28 November 2019), Joseph L. (appointed on 28 November 2019). 1 secretary is present as well: Christopher S. (appointed on 26 March 2020). The Companies House lists 1 person of significant control - Liberty Living Investments Gp1 Limited, a company which can be found at Temple Back, BS1 6FL Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liberty Living Investments Gp1 Limited

6 April 2016

Address	South Quay Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09375866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Monday 1st January 2024 director's details were changed filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (252 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, December 2022 \| accounts	Free Download (255 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Tuesday 20th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 20th September 2022. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 20th September 2022. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 20th September 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(MR04) Charge 093758460007 satisfaction in full. filed on: 12th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 093758460005 satisfaction in full. filed on: 12th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 093758460008 satisfaction in full. filed on: 12th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 093758460006 satisfaction in full. filed on: 12th, September 2022 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, January 2022 \| accounts	Free Download (230 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 13th, January 2022 \| accounts	Free Download (11 pages)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020 filed on: 11th, August 2020 \| accounts	Free Download (1 page)
(AD01) New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on Tuesday 2nd June 2020. Company's previous address: Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom. filed on: 2nd, June 2020 \| address	Free Download (1 page)
(AP03) Appointment (date: Thursday 26th March 2020) of a secretary filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 26th March 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st August 2019 filed on: 10th, December 2019 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Thursday 28th November 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th November 2019. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th November 2019. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th November 2019. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th November 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 28th November 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(MR04) Charge 093758460002 satisfaction in full. filed on: 12th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 093758460004 satisfaction in full. filed on: 12th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 093758460003 satisfaction in full. filed on: 12th, April 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 093758460001 satisfaction in full. filed on: 12th, April 2019 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st August 2018 filed on: 23rd, January 2019 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Thursday 14th June 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st August 2017 filed on: 11th, May 2018 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Friday 9th March 2018. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 4th July 2017) of a secretary filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 4th July 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 3rd April 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 31st August 2016 filed on: 12th, April 2017 \| accounts	Free Download (13 pages)
(CH01) On Friday 4th November 2016 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th November 2016 filed on: 30th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB. Change occurred on Friday 4th November 2016. Company's previous address: Level 32 30 st Mary Axe London EC3A 8BF. filed on: 4th, November 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st June 2016 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 19th, May 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st August 2015 filed on: 6th, April 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
(AP01) New director appointment on Wednesday 20th January 2016. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 8th December 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd September 2015. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Level 32 30 st Mary Axe London EC3A 8BF. Change occurred on Friday 14th August 2015. Company's previous address: 40 Portman Square 2nd Floor London W1H 6LT United Kingdom. filed on: 14th, August 2015 \| address	Free Download (2 pages)
(MR01) Registration of charge 093758460007, created on Monday 30th March 2015 filed on: 15th, April 2015 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 093758460006, created on Monday 30th March 2015 filed on: 15th, April 2015 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 093758460005, created on Monday 30th March 2015 filed on: 15th, April 2015 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 093758460008, created on Monday 30th March 2015 filed on: 15th, April 2015 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 31st, March 2015 \| resolution
(AP01) New director appointment on Thursday 5th March 2015. filed on: 27th, March 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge 093758460004, created on Thursday 5th March 2015 filed on: 13th, March 2015 \| mortgage	Free Download (119 pages)
(MR01) Registration of charge 093758460002, created on Thursday 5th March 2015 filed on: 12th, March 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 093758460003, created on Thursday 5th March 2015 filed on: 12th, March 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 093758460001, created on Thursday 5th March 2015 filed on: 12th, March 2015 \| mortgage	Free Download (12 pages)
(AA01) Current accounting period shortened to Monday 31st August 2015, originally was Sunday 31st January 2016. filed on: 12th, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2015 \| incorporation	Free Download (29 pages)

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